Saj Holdings Private Limited


Updated 6 months ago

Company Information

CIN U63033TN1991PTC021384
Company Status Active
Registration Number 021384
Date of Incorporation 11 September 1991
Registration State Chennai
RoC RoC-Chennai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Listed
Authorised Capital 20,000,000
Paid Up Capital 20,000,000
Date of Last Annual General Meeting 31 December 2020
Date of Latest Balance Sheet 31 March 2020

Past Directors

Charges

11 CR PENDING
Name Status Amount
Kerala Financial Corporation
23 March 2018 		30 LAC
Kerala Financial Corporation
04 August 2008 		1 CR
State Bank Of Saurashtra
30 January 2007 		20 LAC
Kerala State Industrial Development Coeporation Ltd
05 December 2005 		1 CR
Kerala Financial Corporation
30 March 2005 		1 CR
Centurion Bank Ltd.
27 December 2004 		28 LAC
Kerala Financial Corporation
06 February 2004 		2 CR
Centurion Bank Ltd.
28 February 2003 		25 LAC
Centurion Bank Ltd.
04 January 2003 		25 LAC
Bank Of India
30 December 2002 		60 LAC
Gic Housing Finance Ltd.
22 March 2002 		33 LAC
Centurion Bank Ltd.
03 March 2002 		22 LAC
Centurion Bank Ltd.
20 February 2002 		11 LAC
Centurion Bank Ltd.
19 January 2002 		10 LAC
Centurion Bank Ltd.
03 September 2001 		7 LAC
Centurion Bank Ltd.
24 August 2001 		13 LAC
Centurion Bank Ltd.
22 August 2001 		13 LAC
Centurion Bank Ltd.
03 May 2001 		7 LAC
Bank Of India
30 December 2000 		15 LAC
Punjab And Sind Bank
06 September 1999 		75 K
Ksidc
08 July 1999 		85 LAC
Kerala State Industrial Development Corporation Ltd.
23 February 2001 		80 LAC
Kerala State Industrial Development Corporation Ltd.
23 April 2002 		80 LAC
Ksidc
09 July 1999 		85 LAC
Kerala State Industrial Development Corporation Ltd.
21 November 2001 		81 LAC
Bank Of India
11 September 2020 		2 LAC

Documents

2020

Certificates
CERTIFICATE OF REGISTRATION OF CHARGE-2020092222 September 2020
Charge Documents
Instrument(s) of creation or modification of charge;-2209202022 September 2020
Form CHG-1-22092020_signed22 September 2020
Certificates
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-2020072828 July 2020
Charge Documents
Form CHG-1-28072020_signed28 July 2020
Instrument(s) of creation or modification of charge;-2807202028 July 2020
Optional Attachment-(1)-2807202028 July 2020

2019

Annual Returns and Balance Sheet
Form MGT-7-20112019_signed20 November 2019
Form AOC-4-19112019_signed19 November 2019
Other Attachments
List of share holders, debenture holders;-1911201919 November 2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-1911201919 November 2019
Directors report as per section 134(3)-1911201919 November 2019

2018

Annual Returns and Balance Sheet
Form MGT-7-10122018_signed10 December 2018
Form AOC-4-10122018_signed10 December 2018
Other Attachments
List of share holders, debenture holders;-1012201810 December 2018
Directors report as per section 134(3)-1012201810 December 2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-1012201810 December 2018
Certificates
CERTIFICATE OF REGISTRATION OF CHARGE-2018032929 March 2018
Charge Documents
Form CHG-1-29032018_signed29 March 2018
Instrument(s) of creation or modification of charge;-2903201829 March 2018

2017

Annual Returns and Balance Sheet
Form MGT-7-20112017_signed20 November 2017
Form AOC-4-20112017_signed20 November 2017
Other eForms
Form ADT-1-20112017_signed20 November 2017
Other Attachments
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2011201720 November 2017
Copy of written consent given by auditor-2011201720 November 2017
List of share holders, debenture holders;-2011201720 November 2017
Directors report as per section 134(3)-2011201720 November 2017
Optional Attachment-(1)-2011201720 November 2017
Copy of the intimation sent by company-2011201720 November 2017
Copy of resolution passed by the company-2011201720 November 2017

2016

Annual Returns and Balance Sheet
Form AOC-4-2610201626 October 2016
Other Attachments
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2610201626 October 2016
Directors report as per section 134(3)-2610201626 October 2016
Annual Returns and Balance Sheet
Form MGT-7-25102016_signed25 October 2016
Other eForms
Form ADT-1-25102016_signed25 October 2016
Other Attachments
List of share holders, debenture holders;-2510201625 October 2016
Copy of written consent given by auditor-2510201625 October 2016
Copy of resolution passed by the company-2510201625 October 2016
Copy of the intimation sent by company-2510201625 October 2016

2015

Annual Returns and Balance Sheet
Form MGT-7-181115.OCT17 November 2015
Form AOC-4-121115.OCT12 November 2015
Incorporation Documents
Form ADT-1-311015.OCT30 October 2015
Other eForms
Form DIR-12-170915.OCT17 September 2015
Other Attachments
Evidence of cessation-160915.PDF16 September 2015

2014

Incorporation Documents
-231114.OCT22 November 2014
Annual Returns and Balance Sheet
FormSchV-131114 for the FY ending on-310314.OCT13 November 2014
Form23AC-131114 for the FY ending on-310314.OCT13 November 2014
Form66-131114 for the FY ending on-310314.OCT13 November 2014
Form66-180114 for the FY ending on-310313.OCT18 January 2014
FormSchV-180114 for the FY ending on-310313.OCT18 January 2014
Form23AC-180114 for the FY ending on-310313.OCT18 January 2014

2013

Form66-071013 for the FY ending on-310312.OCT07 October 2013
Form23AC-071013 for the FY ending on-310312.OCT07 October 2013
FormSchV-071013 for the FY ending on-310312.OCT07 October 2013

2012

Form23AC-280912 for the FY ending on-310311.OCT28 September 2012
FormSchV-250912 for the FY ending on-310311.OCT25 September 2012
Form66-220812 for the FY ending on-310311.OCT28 August 2012
Other eForms
Form 23B for period 010410 to 310311-300910.OCT10 August 2012
Form 23B for period 010411 to 310312-300911.OCT10 August 2012
Form 18-210212.OCT20 February 2012
Other Attachments
Optional Attachment 1-200212.PDF20 February 2012

2011

Annual Returns and Balance Sheet
Form23AC-270911 for the FY ending on-310310.OCT28 September 2011
FormSchV-270911 for the FY ending on-310310.OCT28 September 2011
Form66-260911 for the FY ending on-310310.OCT27 September 2011
Form23AC-100211 for the FY ending on-310309.OCT17 February 2011
FormSchV-090211 for the FY ending on-310309.OCT11 February 2011
Form66-090211 for the FY ending on-310309.OCT11 February 2011

2010

Change in Directors
Form 32-170610-300909.PDF17 June 2010
Other Attachments
Optional Attachment 1-170610.PDF17 June 2010
Change in Directors
Form 32-120510-200410.PDF12 May 2010
Other Attachments
Evidence of cessation-120510.PDF12 May 2010

2009

Annual Returns and Balance Sheet
Form23AC-301109 for the FY ending on-310308.OCT06 December 2009
FormSchV-301109 for the FY ending on-310308.OCT03 December 2009
Form66-251109 for the FY ending on-310308.OCT01 December 2009

2008

Certificates
Certificate of Registration of Mortgage-200808.PDF20 August 2008
Certificate of Registration for Modification of Mortgage-200808.PDF20 August 2008
Other eForms
Certificate of Registration of Mortgage-200808.PDF20 August 2008
Certificate of Registration for Modification of Mortgage-200808.PDF20 August 2008
Other Attachments
Certificate of Registration of Mortgage-200808.PDF20 August 2008
Certificate of Registration for Modification of Mortgage-200808.PDF20 August 2008
Charge Documents
Form 8-070808-ChargeId-10116422.PDF07 August 2008
Form 8-070808-ChargeId-90281634.PDF07 August 2008
Other Attachments
Instrument of details of the charge-070808.PDF07 August 2008
Optional Attachment 1-070808.PDF07 August 2008
Optional Attachment 2-070808.PDF07 August 2008
Optional Attachment 3-070808.PDF07 August 2008
Optional Attachment 4-070808.PDF07 August 2008
Other eForms
Form 18-280708.PDF28 July 2008
Other Attachments
Optional Attachment 1-280708.PDF28 July 2008
Change in Directors
Form 32-130308.PDF13 March 2008
Other Attachments
Optional Attachment 1-130308.PDF13 March 2008
Annual Returns and Balance Sheet
Form 23AC-300108.OCT30 January 2008
Form 66-300108.OCT30 January 2008

2007

Form 20B-041207.OCT04 December 2007
Other Attachments
Minutes of Meeting-061007.PDF06 October 2007
Optional Attachment 1-061007.PDF06 October 2007
Other eForms
Form 23-051007.PDF05 October 2007
Other Attachments
AoA - Articles of Association-051007.PDF05 October 2007
Copy of resolution-051007.PDF05 October 2007
MoA - Memorandum of Association-051007.PDF05 October 2007
Certificates
Memorandum of satisfaction of Charge-190907.PDF19 September 2007
Charge Documents
Form 17-150907-ChargeId-90283156.PDF15 September 2007
Form 17-150907-ChargeId-90281522.PDF15 September 2007
Form 17-150907-ChargeId-90283140.PDF15 September 2007
Form 17-150907-ChargeId-90283116.PDF15 September 2007
Other Attachments
Letter of the charge holder-150907.PDF15 September 2007
Copy of Board Resolution-070907.PDF07 September 2007
Certificates
Certificate of Registration of Mortgage-050407.PDF05 April 2007
Other eForms
Certificate of Registration of Mortgage-050407.PDF05 April 2007
Other Attachments
Certificate of Registration of Mortgage-050407.PDF05 April 2007
Charge Documents
Form 8-300307.PDF30 March 2007
Other Attachments
Instrument of details of the charge-300307.PDF30 March 2007
Annual Returns and Balance Sheet
Form 23AC-090107-Revised-1.OCT08 January 2007
Form 23AC-090107.OCT08 January 2007

2006

Form 20B-311206.OCT31 December 2006
Other eForms
Form 2-220806.PDF30 August 2006
Change in Directors
Form 32-240806.PDF28 August 2006
Other Attachments
Optional Attachment 2-240806.PDF24 August 2006
Photograph1-240806.PDF24 August 2006
Photograph2-240806.PDF24 August 2006
Optional Attachment 1-240806.PDF24 August 2006
List of allottees-220806.PDF22 August 2006
Optional Attachment 1-220806.PDF22 August 2006
Optional Attachment 2-220806.PDF22 August 2006
Certificates
Certificate of Incorporation.PDF01 April 2006
Change in Directors
Form 32.PDF01 April 2006
Incorporation Documents
Certificate of Incorporation.PDF01 April 2006
Charge Documents
Form 8.PDF01 April 2006
Annual Returns and Balance Sheet
Annual Return 2003_2004.PDF01 April 2006
Annual Return 2004_2005.PDF01 April 2006
Other Attachments
MOA.PDF01 April 2006
AOA.PDF01 April 2006

Frequently Asked Questions

What is the date on which the Saj holdings private limited incorporated?

Saj holdings private limited was incorporated on 11 September 1991 .

In which state has the company been incorporated?

The company is based in Chennai.

What is classification of the registered company?

The Saj holdings private limited registered with RoC is classified as Private company.

Is the Saj holdings private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Saj holdings private limited?

6 of directors are associated with the company.

Who are the listed directors of the Saj holdings private limited?

The appointed directors in the company are:

  • Kanjirakattu sajan varughese
  • Mini sajan varghese
  • Jaya chacko cherian
  • Ramakrishnapillai karmachandran mudiyil
  • Sherly kuriakose
  • Reji kanjirakattu varghese
What is the ROC jurisdiction for the company?

ROC with which the company is registered is RoC-Chennai.

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